Neo Energy Group Limited

Company Name	Neo Energy Group Limited
Company Status	Active
Company Number	SC470677
Category	Private Limited Company
Incorporation Date	21 February 2014(10 years, 2 months ago)
Previous Names	Bridge Energy Holding Limited and Verus Petroleum Holding Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Andrew Graham McIntosh
Status	Current
Appointed	14 April 2015(1 year, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	The Silver Fin Building (9th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland

Director Name	Mr David John Gair
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 May 2018(4 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Silver Fin Building (9th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland

Director Name	Mr John Nicholas Knight
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 January 2019(4 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Investment Advisor
Country of Residence	England
Correspondence Address	The Silver Fin Building (8th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland

Director Name	Mr Martin Bachmann
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Swiss
Status	Current
Appointed	30 September 2019(5 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	10-11 Gray's Inn Square Lower Group London WC1R 5JD

Director Name	Einar Gjelsvik
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Norwegian
Status	Current
Appointed	30 September 2019(5 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Smietunet 6 4027 Stavanger Norway

Director Name	Grethe Kristin Moen
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Norwegian
Status	Current
Appointed	03 July 2020(6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Ceo/Engineer
Country of Residence	Norway
Correspondence Address	The Silver Fin Building (9th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland

Director Name	Mrs Fiona McLeod Hill
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 July 2020(6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	The Silver Fin Building (9th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland

Director Name	Timothy Dodson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(8 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	The Silver Fin Building (9th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	21 February 2014(same day as company formation)
Correspondence Address	50 Lothian Road, Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Peter William Nicol
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2014(same day as company formation)
Role	Director Energy/Financial Advisor
Country of Residence	England
Correspondence Address	94 Arthur Road London SW19 7DT

Director Name	Mr Malcolm Shaw Thoms
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Ferry Hills North Queensferry Fife KY11 1HE Scotland

Director Name	Mr Harald Vabo
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 March 2014(3 weeks, 6 days after company formation)
Appointment Duration	3 weeks, 3 days (resigned 14 April 2014)
Role	Senior Partner
Country of Residence	Norway
Correspondence Address	Stubbs Copse Woodland Avenue Cranleigh GU6 7HU

Director Name	Einar Gjelsvik
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 March 2014(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 18 January 2019)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Smietunet 6 4027 Stavanger Norway

Director Name	Mr PÃƒÂ…L Reiulf Olsen
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 April 2014(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 14 April 2015)
Role	Senior Partner Hitecvision
Country of Residence	Norway
Correspondence Address	Hitecvision JÃƒÂ…TtÃƒÂ…VÃƒÂ…Gveien 7 P.O.Box 8120 Stavanger 4068

Director Name	Mr PÅL Reiulf Olsen
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 April 2014(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 14 April 2015)
Role	Senior Partner Hitecvision
Country of Residence	Norway
Correspondence Address	Hitecvision JÅTtÅVÅGveien 7 P.O.Box 8120 Stavanger 4068

Director Name	Mr Gunnar Halvorsen
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 April 2014(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	Norway
Correspondence Address	The Silver Fin Building (8th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland

Director Name	Mr Alan Thomas Curran
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(1 year, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2019)
Role	Ceo Oil & Gas Company
Country of Residence	United Kingdom
Correspondence Address	The Silver Fin Building (8th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland

Director Name	Mr Michael Whyatt
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(1 year, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2019)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	The Silver Fin Building (8th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland

Director Name	Ole Ertvaag
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 June 2017(3 years, 3 months after company formation)
Appointment Duration	3 years (resigned 03 July 2020)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Jattavagveien 7 4068 Stavanger Norway

Director Name	Mr Pal Magnus Reed
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 June 2017(3 years, 3 months after company formation)
Appointment Duration	3 years (resigned 03 July 2020)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Haakon Viis Gate 1 10th Floor 0160 Oslo Norway

Director Name	Mr David McManus
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(4 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broome Herbert Road Fleet Hants GU51 4JN

Director Name	Mr Nicholas John Hooke
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 February 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10-11 Gray's Inn Square Lower Group London WC1R 5JD

Contact

Website	veruspetroleum.com
Email address	[email protected]

Location

Registered Address	The Silver Fin Building (9th Floor) 455 Union Street Aberdeen AB11 6DB Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	5 other UK companies use this postal address

Shareholders

8.9m at £0.001	Hv Vi Invest Eta Limited 38.89% Preference A
25k at £0.2	Malcolm Shaw Thoms 21.77% Common A
30k at £0.1	Alan Thomas Curran 13.06% Common B
15k at £0.2	John Miller Baillie 13.06% Common D
15k at £0.2	Peter Findlay Campbell 13.06% Common C
33.8k at £0.001	Malcolm Shaw Thoms 0.15% Preference B
1 at £0.1	Vphl Employee Investment Limited 0.00% Common F

Financials

Year	2014
Turnover	£8,480,000
Gross Profit	£3,099,000
Net Worth	-£4,693,000
Cash	£3,296,000
Current Liabilities	£13,459,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months, 2 weeks ago)
Next Return Due	7 March 2025 (10 months from now)

Charges

23 July 2020	Delivered on: 6 August 2020 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding
19 November 2018	Delivered on: 21 November 2018 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
19 November 2018	Delivered on: 21 November 2018 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
19 November 2018	Delivered on: 21 November 2018 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
19 November 2018	Delivered on: 21 November 2018 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
30 January 2017	Delivered on: 9 February 2017 Persons entitled: Nedbank Limited, as Security Trustee Including Its Successors in Title, Permitted Assignees and Permitted Transferees Classification: A registered charge Outstanding
30 January 2017	Delivered on: 9 February 2017 Persons entitled: Nedbank Limited, as Security Trustee Including Its Successors in Title, Permitted Assignees and Permitted Transferees Classification: A registered charge Outstanding
30 January 2017	Delivered on: 3 February 2017 Persons entitled: Nedbank Limited, London Branch (As Security Trustee) Classification: A registered charge Outstanding
21 March 2022	Delivered on: 1 April 2022 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding
21 March 2022	Delivered on: 1 April 2022 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding
21 March 2022	Delivered on: 1 April 2022 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding
23 July 2020	Delivered on: 19 August 2020 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding
23 July 2020	Delivered on: 12 August 2020 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding
23 July 2020	Delivered on: 6 August 2020 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding
23 July 2020	Delivered on: 6 August 2020 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding
30 January 2017	Delivered on: 3 February 2017 Persons entitled: Nedbank Limited, London Branch (As Security Trustee) Classification: A registered charge Outstanding

Filing History

5 March 2024	Confirmation statement made on 21 February 2024 with updates (4 pages)
27 September 2023	Group of companies' accounts made up to 31 December 2022 (77 pages)
8 March 2023	Confirmation statement made on 21 February 2023 with updates (5 pages)
17 October 2022	Group of companies' accounts made up to 31 December 2021 (74 pages)
11 April 2022	Statement by Directors (1 page)
11 April 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 April 2022	Solvency Statement dated 11/04/22 (1 page)
11 April 2022	Statement of capital on 11 April 2022 GBP 43,005.93561 (5 pages)
1 April 2022	Registration of charge SC4706770016, created on 21 March 2022 (51 pages)
1 April 2022	Registration of charge SC4706770014, created on 21 March 2022 (26 pages)
1 April 2022	Registration of charge SC4706770015, created on 21 March 2022 (23 pages)
1 March 2022	Confirmation statement made on 21 February 2022 with updates (4 pages)
24 February 2022	Appointment of Timothy Dodson as a director on 23 February 2022 (2 pages)
24 February 2022	Termination of appointment of Nicholas John Hooke as a director on 23 February 2022 (1 page)
13 January 2022	Secretary's details changed for Mr Andrew Graham Mcintosh on 18 December 2020 (1 page)
25 August 2021	Resolutions RES13 ‐ Proposed transactions will promote success of the company 30/07/2021 (1 page)
19 August 2021	Confirmation statement made on 6 August 2021 with updates (10 pages)
2 August 2021	Statement of capital following an allotment of shares on 12 July 2021 GBP 43,005.93561 (6 pages)
28 July 2021	Resolutions RES13 ‐ Power to allot shares and to grant rights approved 08/07/2021 (1 page)
28 July 2021	Resolutions RES13 ‐ Director duties 29/06/2021 (1 page)
30 June 2021	Group of companies' accounts made up to 31 December 2020 (65 pages)
14 May 2021	Satisfaction of charge SC4706770012 in full (4 pages)
14 May 2021	Satisfaction of charge SC4706770011 in full (4 pages)
25 March 2021	Confirmation statement made on 21 February 2021 with updates (9 pages)
18 December 2020	Registered office address changed from The Silver Fin Building (8th Floor) 455 Union Street Aberdeen AB11 6DB United Kingdom to The Silver Fin Building (9th Floor) 455 Union Street Aberdeen AB11 6DB on 18 December 2020 (1 page)
4 November 2020	Group of companies' accounts made up to 31 December 2019 (57 pages)
23 October 2020	Notification of Bnp Paribas Sa as a person with significant control on 23 July 2020 (2 pages)
23 October 2020	Change of details for Neo Energy Holding Limited as a person with significant control on 23 July 2020 (2 pages)
8 September 2020	Satisfaction of charge SC4706770008 in full (4 pages)
8 September 2020	Satisfaction of charge SC4706770002 in full (4 pages)
8 September 2020	Satisfaction of charge SC4706770001 in full (4 pages)
8 September 2020	Satisfaction of charge SC4706770005 in full (4 pages)
8 September 2020	Satisfaction of charge SC4706770004 in full (4 pages)
8 September 2020	Satisfaction of charge SC4706770003 in full (4 pages)
8 September 2020	Satisfaction of charge SC4706770007 in full (4 pages)
8 September 2020	Satisfaction of charge SC4706770006 in full (4 pages)
19 August 2020	Registration of charge SC4706770013, created on 23 July 2020 (24 pages)
12 August 2020	Registration of charge SC4706770012, created on 23 July 2020 (17 pages)
6 August 2020	Registration of charge SC4706770011, created on 23 July 2020 (19 pages)
6 August 2020	Registration of charge SC4706770009, created on 23 July 2020 (24 pages)
6 August 2020	Registration of charge SC4706770010, created on 23 July 2020 (44 pages)
5 August 2020	Resolutions RES13 ‐ Facility agreement and transactions approved 13/07/2020 (5 pages)
29 July 2020	Resolutions RES13 ‐ Facility agreement and transactions approved 13/07/2020 (5 pages)
29 July 2020	Statement of capital following an allotment of shares on 28 July 2020 GBP 31,402.51 (6 pages)
24 July 2020	Sub-division of shares on 13 July 2020 (6 pages)
24 July 2020	Statement of capital following an allotment of shares on 22 July 2020 GBP 31,013.70 (6 pages)
22 July 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division and consolidation approved 13/07/2020 RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
16 July 2020	Change of share class name or designation (2 pages)
16 July 2020	Change of share class name or designation (2 pages)
16 July 2020	Change of share class name or designation (2 pages)
16 July 2020	Particulars of variation of rights attached to shares (3 pages)
16 July 2020	Sub-division of shares on 13 July 2020 (6 pages)
15 July 2020	Memorandum and Articles of Association (34 pages)
3 July 2020	Appointment of Fiona Mcleod Hill as a director on 3 July 2020 (2 pages)
3 July 2020	Termination of appointment of Ole Ertvaag as a director on 3 July 2020 (1 page)
3 July 2020	Termination of appointment of Pal Magnus Reed as a director on 3 July 2020 (1 page)
3 July 2020	Appointment of Grethe Kristin Moen as a director on 3 July 2020 (2 pages)
8 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05 (3 pages)
24 April 2020	Memorandum and Articles of Association (40 pages)
15 April 2020	Resolutions RES13 ‐ Facilities agreement 25/02/2020 RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
26 February 2020	Confirmation statement made on 21 February 2020 with updates (21 pages)
24 January 2020	Cessation of Hv Vi Invest Eta Limited as a person with significant control on 23 January 2020 (1 page)
24 January 2020	Notification of Neo Energy Holding Limited as a person with significant control on 23 January 2020 (2 pages)
18 November 2019	Change of share class name or designation (2 pages)
18 November 2019	Particulars of variation of rights attached to shares (3 pages)
13 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
13 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
13 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
13 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
13 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
13 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
13 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
13 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
13 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
13 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
11 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
11 November 2019	Change of share class name or designation (2 pages)
2 October 2019	Appointment of Mr Nicholas John Hooke as a director on 30 September 2019 (2 pages)
2 October 2019	Appointment of Einar Gjelsvik as a director on 30 September 2019 (2 pages)
2 October 2019	Appointment of Mr Martin Bachmann as a director on 30 September 2019 (2 pages)
2 October 2019	Termination of appointment of Gunnar Halvorsen as a director on 30 September 2019 (1 page)
2 October 2019	Termination of appointment of David Mcmanus as a director on 30 September 2019 (1 page)
2 October 2019	Termination of appointment of Alan Thomas Curran as a director on 30 September 2019 (1 page)
2 October 2019	Termination of appointment of Michael Whyatt as a director on 30 September 2019 (1 page)
29 May 2019	Group of companies' accounts made up to 31 December 2018 (67 pages)
27 February 2019	Confirmation statement made on 21 February 2019 with updates (13 pages)
5 February 2019	Termination of appointment of Einar Gjelsvik as a director on 18 January 2019 (1 page)
4 February 2019	Appointment of Mr John Nicholas Knight as a director on 18 January 2019 (2 pages)
19 December 2018	Secretary's details changed for Mr Andrew Graham Mcintosh on 17 December 2018 (1 page)
19 December 2018	Director's details changed for Mr Alan Thomas Curran on 17 December 2018 (2 pages)
17 December 2018	Registered office address changed from 3 Queens Gardens Aberdeen Scotland AB15 4YD to The Silver Fin Building (8th Floor) 455 Union Street Aberdeen AB11 6DB on 17 December 2018 (1 page)
14 December 2018	Statement of capital following an allotment of shares on 30 January 2017 GBP 25,464.853 (15 pages)
14 December 2018	Second filing of Confirmation Statement dated 21/02/2017 (16 pages)
14 December 2018	Statement of capital following an allotment of shares on 14 November 2018 GBP 25,814.853 (14 pages)
14 December 2018	Second filing of Confirmation Statement dated 21/02/2018 (16 pages)
21 November 2018	Registration of charge SC4706770008, created on 19 November 2018 (29 pages)
21 November 2018	Registration of charge SC4706770006, created on 19 November 2018 (39 pages)
21 November 2018	Registration of charge SC4706770007, created on 19 November 2018 (26 pages)
21 November 2018	Registration of charge SC4706770005, created on 19 November 2018 (26 pages)
5 June 2018	Appointment of Mr David Mcmanus as a director on 16 May 2018 (2 pages)
25 May 2018	Appointment of Mr David John Gair as a director on 16 May 2018 (2 pages)
15 May 2018	Group of companies' accounts made up to 31 December 2017 (52 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with updates ANNOTATION Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 14/12/2018 (10 pages)
14 June 2017	Appointment of Mr Pal Magnus Reed as a director on 14 June 2017 (2 pages)
14 June 2017	Appointment of Ole Ertvaag as a director on 14 June 2017 (2 pages)
2 June 2017	Group of companies' accounts made up to 31 December 2016 (54 pages)
27 February 2017	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
22 February 2017	Confirmation statement made on 21 February 2017 with updates ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 14/12/2018 (14 pages)
9 February 2017	Registration of charge SC4706770004, created on 30 January 2017 (26 pages)
9 February 2017	Registration of charge SC4706770003, created on 30 January 2017 (27 pages)
3 February 2017	Registration of charge SC4706770002, created on 30 January 2017 (38 pages)
3 February 2017	Registration of charge SC4706770001, created on 30 January 2017 (28 pages)
23 January 2017	Statement of capital on 21 December 2016 GBP 25,248.853 Cancellation of treasury shares. Treasury capital: GBP 1,800.788 on 21 December 2016 (14 pages)
16 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 6,134.668 (3 pages)
16 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 9,887.639 (3 pages)
5 January 2017	Sale or transfer of treasury shares. Treasury capital: GBP 2,531.649 (2 pages)
29 December 2016	Particulars of variation of rights attached to shares (3 pages)
29 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
29 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 December 2016	Change of share class name or designation (2 pages)
7 December 2016	Statement of capital on 7 December 2016 GBP 33,335.704 (12 pages)
7 December 2016	Solvency Statement dated 23/11/16 (1 page)
7 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2016	Statement by Directors (1 page)
20 July 2016	Group of companies' accounts made up to 31 December 2015 (51 pages)
20 July 2016	Group of companies' accounts made up to 31 December 2015 (51 pages)
13 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 33,335.7 (15 pages)
13 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 33,335.7 (15 pages)
11 April 2016	Second filing of SH01 previously delivered to Companies House (15 pages)
11 April 2016	Second filing of SH01 previously delivered to Companies House (15 pages)
11 April 2016	Second filing of AR01 previously delivered to Companies House made up to 21 February 2015 (33 pages)
11 April 2016	Second filing of SH01 previously delivered to Companies House (15 pages)
11 April 2016	Second filing of SH01 previously delivered to Companies House (15 pages)
11 April 2016	Second filing of SH01 previously delivered to Companies House (15 pages)
11 April 2016	Second filing of AR01 previously delivered to Companies House made up to 21 February 2015 (33 pages)
11 April 2016	Second filing of SH01 previously delivered to Companies House (15 pages)
2 February 2016	Statement of capital on 2 February 2016 GBP 33,335.700 ANNOTATION Clarification This form amends the statement of capital made on form SH19 registered on 29/10/2015 (13 pages)
2 February 2016	Statement of capital on 2 February 2016 GBP 33,335.700 ANNOTATION Clarification This form amends the statement of capital made on form SH19 registered on 29/10/2015 (13 pages)
30 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 5,033.78 (3 pages)
30 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 5,033.78 (3 pages)
16 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
16 November 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 33,335.70 (13 pages)
16 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 November 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 33,335.70 (13 pages)
16 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
16 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
16 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 November 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 33,335.70 (13 pages)
16 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
29 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
29 October 2015	Statement of capital on 29 October 2015 GBP 30,313.68 ANNOTATION Clarification An amended form SH19 was registered on 02/02/2016 (13 pages)
29 October 2015	Statement of capital on 29 October 2015 GBP 30,313.68 ANNOTATION Clarification An amended form SH19 was registered on 02/02/2016 (13 pages)
29 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital (6 pages)
29 October 2015	Statement by Directors (3 pages)
29 October 2015	Statement by Directors (3 pages)
29 October 2015	Solvency Statement dated 19/10/15 (3 pages)
29 October 2015	Solvency Statement dated 19/10/15 (3 pages)
29 October 2015	Statement of capital on 29 October 2015 GBP 30,313.68 (13 pages)
7 October 2015	Group of companies' accounts made up to 31 December 2014 (47 pages)
7 October 2015	Group of companies' accounts made up to 31 December 2014 (47 pages)
14 July 2015	Termination of appointment of Peter William Nicol as a director on 21 June 2015 (1 page)
14 July 2015	Termination of appointment of Malcolm Shaw Thoms as a director on 21 June 2015 (1 page)
14 July 2015	Termination of appointment of Peter William Nicol as a director on 21 June 2015 (1 page)
14 July 2015	Termination of appointment of Malcolm Shaw Thoms as a director on 21 June 2015 (1 page)
9 July 2015	Appointment of Mr Alan Thomas Curran as a director on 24 June 2015 (2 pages)
9 July 2015	Appointment of Mr Alan Thomas Curran as a director on 24 June 2015 (2 pages)
9 July 2015	Appointment of Mr Michael Whyatt as a director on 24 June 2015 (2 pages)
9 July 2015	Appointment of Mr Michael Whyatt as a director on 24 June 2015 (2 pages)
6 May 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 30,313.680 (13 pages)
6 May 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 30,313.680 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 11/04/2016 (13 pages)
6 May 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 30,313.680 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 11/04/2016 (13 pages)
6 May 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 30,325.50 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 11/04/2016 (13 pages)
6 May 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 30,325.50 (13 pages)
6 May 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 30,325.50 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 11/04/2016 (13 pages)
23 April 2015	Appointment of Mr Andrew Graham Mcintosh as a secretary on 14 April 2015 (2 pages)
23 April 2015	Termination of appointment of PÃ¥l Reiulf Olsen as a director on 14 April 2015 (1 page)
23 April 2015	Appointment of Mr Andrew Graham Mcintosh as a secretary on 14 April 2015 (2 pages)
23 April 2015	Termination of appointment of PÃ¥l Reiulf Olsen as a director on 14 April 2015 (1 page)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 22,963.88 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/04/2016 (15 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 22,963.88 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/04/2016 (15 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 22,963.88 (15 pages)
23 September 2014	Company name changed bridge energy holding LIMITED\certificate issued on 23/09/14 CONNOT ‐ Change of name notice (3 pages)
23 September 2014	Company name changed bridge energy holding LIMITED\certificate issued on 23/09/14 CONNOT ‐ Change of name notice (3 pages)
20 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
20 June 2014	Statement of capital following an allotment of shares on 11 June 2014 GBP 22,963.88 (13 pages)
20 June 2014	Statement of capital following an allotment of shares on 11 June 2014 GBP 22,963.88 (13 pages)
20 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
12 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
12 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
12 June 2014	Statement of capital following an allotment of shares on 24 April 2014 GBP 8,930.10 (4 pages)
12 June 2014	Change of share class name or designation (2 pages)
12 June 2014	Statement of capital following an allotment of shares on 24 April 2014 GBP 8,930.10 (4 pages)
12 June 2014	Change of share class name or designation (2 pages)
29 April 2014	Appointment of Mr PÃ¥l Reiulf Olsen as a director (2 pages)
29 April 2014	Appointment of Mr PÃ¥l Reiulf Olsen as a director (2 pages)
24 April 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
24 April 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
15 April 2014	Appointment of Gunnar Halvorsen as a director (2 pages)
15 April 2014	Appointment of Gunnar Halvorsen as a director (2 pages)
15 April 2014	Termination of appointment of Harald Vabo as a director (1 page)
15 April 2014	Termination of appointment of Gunnar Halvorsen as a director (1 page)
15 April 2014	Termination of appointment of Harald Vabo as a director (1 page)
15 April 2014	Termination of appointment of Gunnar Halvorsen as a director (1 page)
24 March 2014	Appointment of Einar Gjelsvik as a director (2 pages)
24 March 2014	Appointment of Einar Gjelsvik as a director (2 pages)
24 March 2014	Appointment of Gunnar Halvorsen as a director (2 pages)
24 March 2014	Appointment of Harald Vabo as a director (2 pages)
24 March 2014	Appointment of Harald Vabo as a director (2 pages)
24 March 2014	Appointment of Gunnar Halvorsen as a director (2 pages)
21 February 2014	Incorporation (42 pages)
21 February 2014	Incorporation (42 pages)

Neo Energy Group Limited

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